MAC NO. 1 LIMITED

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5 officers / 18 resignations

LUCAS, Philip Adrian

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
September 1970
Appointed on
21 May 2024
Nationality
British
Occupation
Director
 
Source data

WYNNE, DANIEL JONATHAN

Correspondence address
C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Director
Date of birth
September 1970
Appointed on
28 September 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

RANGER, Thomas Allan

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
November 1977
Appointed on
7 November 2012
Resigned on
12 April 2024
Nationality
British
Occupation
Director
 
Source data

SANTANDER SECRETARIAT SERVICES LIMITED

Correspondence address
2 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3AN
Role ACTIVE
Secretary
Appointed on
28 August 2012
Nationality
NATIONALITY UNKNOWN

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role ACTIVE
Director
Appointed on
28 May 1997
Nationality
BRITISH

ABBEY NATIONAL NOMINEES LIMITED

Correspondence address
ABBEY NATIONAL HOUSE 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN
Role RESIGNED
Secretary
Appointed on
30 September 2008
Resigned on
28 August 2012
Nationality
BRITISH

FILER, Mark Howard

Correspondence address
Third Floor 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
Role RESIGNED
director
Date of birth
June 1967
Appointed on
24 August 2004
Resigned on
26 April 2017
Nationality
British
Occupation
Director
 
Source data

FAIRRIE, JAMES PATRICK JOHNSTON

Correspondence address
7 ASTWOOD MEWS, SOUTH KENSINGTON, LONDON, SW7 4DE
Role RESIGNED
Director
Date of birth
July 1947
Appointed on
24 August 2004
Resigned on
20 July 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW7 4DE £1,660,000

MCDERMOTT, MARTIN

Correspondence address
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
24 August 2004
Resigned on
5 December 2014
Nationality
BRITISH
Occupation
DIRECTOR

MORRISON, BRIAN WILLIAM

Correspondence address
2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Role RESIGNED
Director
Date of birth
June 1955
Appointed on
31 July 2002
Resigned on
1 October 2012
Nationality
BRITISH
Occupation
BANKER

BRAUN, ALEXANDER STEFAN

Correspondence address
73 PEEL STREET, LONDON, W8 7PB
Role RESIGNED
Director
Date of birth
March 1960
Appointed on
6 June 1997
Resigned on
31 July 2002
Nationality
GERMAN
Occupation
BANKER

Average house price in the postcode W8 7PB £2,406,000

RAIKES, ANTHONY FRANCIS

Correspondence address
POND HOUSE, HIGH STREET, WADHURST, EAST SUSSEX, TN5 6AA
Role RESIGNED
Director
Date of birth
December 1934
Appointed on
28 July 1994
Resigned on
24 August 2004
Nationality
BRITISH
Occupation
TRUST COMPANY EXECUTIVE

Average house price in the postcode TN5 6AA £1,037,000

ZINS, SARAH ANNE

Correspondence address
77 PARLIAMENT HILL, LONDON, NW3 2TH
Role RESIGNED
Director
Date of birth
February 1957
Appointed on
28 July 1994
Resigned on
6 June 1997
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode NW3 2TH £1,260,000

LANE, GRAHAM IDRIS

Correspondence address
CILMERI, 5 BRAMBLEWOOD, MERSTHAM, SURREY, RH1 3DW
Role RESIGNED
Director
Date of birth
September 1936
Appointed on
28 July 1994
Resigned on
28 May 1997
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode RH1 3DW £1,400,000

WILKES, NORMAN

Correspondence address
WESTWOODS 65 NEWPORT ROAD, WOBURN SANDS, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8UQ
Role RESIGNED
Director
Date of birth
July 1948
Appointed on
4 February 1994
Resigned on
28 July 1994
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode MK17 8UQ £685,000

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Correspondence address
ABBEY NATIONAL HOUSE, 2 TRITON SQUARE REGENT'S PLACE, LONDON, NW1 3AN
Role RESIGNED
Secretary
Appointed on
4 February 1994
Resigned on
30 September 2008
Nationality
BRITISH

NAGRECHA, LENNA

Correspondence address
2 OAKTREE CLOSE, STANMORE, MIDDLESEX, HA7 2PX
Role RESIGNED
Director
Date of birth
December 1955
Appointed on
4 February 1994
Resigned on
28 July 1994
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode HA7 2PX £1,610,000

HARVEY, JOHN ALEXANDER

Correspondence address
PERCEVALE 2 MILL LANE, BLAKEDOWN, KIDDERMINSTER, WORCESTERSHIRE, DY10 3ND
Role RESIGNED
Secretary
Appointed on
30 June 1993
Resigned on
4 February 1994
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode DY10 3ND £645,000

HARVEY, JOHN ALEXANDER

Correspondence address
PERCEVALE 2 MILL LANE, BLAKEDOWN, KIDDERMINSTER, WORCESTERSHIRE, DY10 3ND
Role RESIGNED
Director
Date of birth
July 1948
Appointed on
30 June 1993
Resigned on
30 September 1992
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode DY10 3ND £645,000

HOLMES, DEREK JOHN

Correspondence address
7 HEDGESIDE ROAD, NORTHWOOD, MIDDLESEX, HA6 2NX
Role RESIGNED
Director
Date of birth
December 1939
Appointed on
30 September 1992
Resigned on
4 February 1994
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode HA6 2NX £2,380,000

MURRAY, ADRIAN TIMOTHY LAWRENCE

Correspondence address
25A KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6JD
Role RESIGNED
Secretary
Appointed on
23 August 1992
Resigned on
30 June 1993
Nationality
BRITISH

Average house price in the postcode CV32 6JD £428,000

DRYSDALE, WILLIAM DERMOT

Correspondence address
WEAVERS GOUDHURST ROAD, HORSMONDEN, TONBRIDGE, KENT, TN12 8AY
Role RESIGNED
Director
Date of birth
December 1952
Appointed on
23 August 1992
Resigned on
30 September 1992
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode TN12 8AY £453,000

MURRAY, ADRIAN TIMOTHY LAWRENCE

Correspondence address
FLAT 2 23 LILLINGTON ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 5YS
Role RESIGNED
Director
Date of birth
October 1954
Appointed on
23 August 1992
Resigned on
30 June 1993
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode CV32 5YS £619,000

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